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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 120
  • 1
    Fielding, Harold
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2005-04-30 ~ 2012-04-20
    OF - Director → CIF 0
    Fielding, Harold
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2003-02-01
    OF - Secretary → CIF 0
    2005-04-30 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 2
    Morgan, Douglas
    Born in June 1936
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1996-04-26
    OF - Director → CIF 0
  • 3
    Cullen, Christopher John
    Born in January 1956
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2011-04-21
    OF - Director → CIF 0
    2011-04-21 ~ 2014-04-25
    OF - Director → CIF 0
  • 4
    Morris, Gillian
    Retired born in April 1956
    Individual (2 offsprings)
    Officer
    2023-04-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 5
    Hibbert, Christopher James
    Born in March 1984
    Individual (26 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Hancock, Michelle Elizabeth
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Dodgson, Arthur
    Born in March 1933
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-04-24
    OF - Director → CIF 0
    2006-04-28 ~ 2010-04-24
    OF - Director → CIF 0
  • 8
    Thompson, Robert
    Born in May 1957
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 2000-04-28
    OF - Director → CIF 0
    Thompson, Robert
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 9
    Slack, Sharon
    Retired born in July 1958
    Individual (2 offsprings)
    Officer
    2022-04-22 ~ 2024-04-19
    OF - Director → CIF 0
  • 10
    Rothwell, Harry
    Born in August 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1993-04-23
    OF - Director → CIF 0
  • 11
    Robinson, Martin James
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ 2021-05-17
    OF - Secretary → CIF 0
  • 12
    Flack, John David
    Born in February 1938
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2014-04-25
    OF - Director → CIF 0
    2015-04-24 ~ 2018-04-20
    OF - Director → CIF 0
  • 13
    Grimshaw, David
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1995-04-28
    OF - Director → CIF 0
  • 14
    Clark, Brian
    Born in September 1941
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2003-04-25
    OF - Director → CIF 0
    2004-04-24 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Plaskowski, Roman
    Born in April 1953
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 16
    Bone, Simon Andrew
    Born in August 1964
    Individual (5 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    2018-04-20 ~ 2023-04-21
    OF - Director → CIF 0
  • 17
    Wood, Ramon Heaton
    Born in December 1934
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2002-08-22
    OF - Director → CIF 0
  • 18
    Quinlan, Dennis Joseph
    Born in September 1925
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
    1994-04-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 19
    Sharples, Richard
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 20
    Schofield, David
    Born in October 1939
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 21
    Last, Stephen
    Individual (19 offsprings)
    Officer
    2003-02-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 22
    Smith, Jonathan
    Born in May 1981
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Grimshaw, Andrea
    Born in February 1948
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2014-04-25
    OF - Director → CIF 0
  • 24
    Morris, Alexander Craig
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2013-04-19
    OF - Director → CIF 0
  • 25
    Schofield, Lee
    Born in July 1933
    Individual (1 offspring)
    Officer
    2011-04-21 ~ 2013-04-19
    OF - Director → CIF 0
  • 26
    Pine, Derick
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
    Pine, Derick
    Born in March 1944
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2003-04-25
    OF - Director → CIF 0
    2004-04-24 ~ 2010-04-24
    OF - Director → CIF 0
  • 27
    Leah, Paula
    Born in December 1957
    Individual (1 offspring)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 28
    Fallon, William James
    Born in June 1938
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2000-04-28
    OF - Director → CIF 0
    2001-04-27 ~ 2004-04-23
    OF - Director → CIF 0
  • 29
    Bulmer, Arthur Temple
    Born in February 1928
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1997-04-25
    OF - Director → CIF 0
  • 30
    Burrows, Philip
    Born in November 1966
    Individual (1 offspring)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 31
    Young, Brian
    Born in December 1949
    Individual (1 offspring)
    Officer
    2002-04-26 ~ 2003-04-25
    OF - Director → CIF 0
  • 32
    Mcleod, Karen Susan
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2020-04-24 ~ 2023-04-21
    OF - Director → CIF 0
  • 33
    Hardy, John George
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1996-04-26
    OF - Director → CIF 0
  • 34
    Shepherd, David John
    Born in August 1958
    Individual (5 offsprings)
    Officer
    2010-04-23 ~ 2013-04-19
    OF - Director → CIF 0
    2014-04-24 ~ 2017-04-21
    OF - Director → CIF 0
    2020-06-30 ~ 2022-05-09
    OF - Director → CIF 0
  • 35
    Dixon, Paul
    Born in July 1943
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2011-04-21
    OF - Director → CIF 0
  • 36
    Flasby, Cyril Edward
    Born in May 1932
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
  • 37
    Kingstree, Kenny
    Born in May 1948
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1994-04-29
    OF - Director → CIF 0
    2003-04-26 ~ 2005-04-29
    OF - Director → CIF 0
  • 38
    Cunningham, Andrew William
    Retired born in April 1965
    Individual (3 offsprings)
    Officer
    2022-04-22 ~ 2024-04-19
    OF - Director → CIF 0
  • 39
    Mills, Susan Mary
    Born in June 1950
    Individual (1 offspring)
    Officer
    2012-04-20 ~ 2013-04-19
    OF - Director → CIF 0
  • 40
    Muncaster, Peter
    Born in March 1922
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2001-04-27
    OF - Director → CIF 0
  • 41
    Taylor, Robert
    Born in November 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-04-23
    OF - Director → CIF 0
  • 42
    Greenwood, Michael Leslie
    Born in December 1946
    Individual (6 offsprings)
    Officer
    2009-04-24 ~ 2012-04-20
    OF - Director → CIF 0
    2014-04-25 ~ 2016-04-22
    OF - Director → CIF 0
  • 43
    Hughes, Carole
    Born in August 1960
    Individual (1 offspring)
    Officer
    2024-04-19 ~ 2026-04-17
    OF - Director → CIF 0
  • 44
    Hill, Michael
    Born in September 1927
    Individual (1 offspring)
    Officer
    1992-04-24 ~ 1998-04-24
    OF - Director → CIF 0
    Hill, Alan Michael
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 1999-04-24
    OF - Director → CIF 0
  • 45
    Cunningham, Brenda
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2022-04-22
    OF - Director → CIF 0
  • 46
    Mccaffery, Peter Leo
    Born in October 1953
    Individual (1 offspring)
    Officer
    2016-04-22 ~ 2018-04-20
    OF - Director → CIF 0
  • 47
    Franklin, Michael Chesters
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2020-04-24
    OF - Director → CIF 0
  • 48
    Reilly, Keiron Philip
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2019-04-26 ~ 2022-04-22
    OF - Director → CIF 0
  • 49
    Muschamp, Michael
    Born in February 1954
    Individual (20 offsprings)
    Officer
    2019-04-29 ~ 2023-04-21
    OF - Director → CIF 0
  • 50
    Hunt, Mark Andrew
    Retired born in May 1964
    Individual (3 offsprings)
    Officer
    2023-04-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 51
    Gallagher, Peter
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2013-04-19
    OF - Director → CIF 0
  • 52
    West, Karen Fiona
    Born in January 1961
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2010-11-25
    OF - Director → CIF 0
  • 53
    Dawkins, Peter
    Born in May 1928
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2009-04-24
    OF - Director → CIF 0
  • 54
    Pendergest, Paul Anthony
    Retired born in June 1957
    Individual (4 offsprings)
    Officer
    2021-04-23 ~ 2025-04-25
    OF - Director → CIF 0
  • 55
    Smith, John Edmund
    Born in May 1952
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 56
    Wignall, Philip
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2009-04-24 ~ 2012-04-20
    OF - Director → CIF 0
    Wignall, Philip Gordon
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2015-04-24 ~ 2016-02-04
    OF - Director → CIF 0
  • 57
    Cockerill, Diana Margaret
    Born in November 1960
    Individual (1 offspring)
    Officer
    2015-04-24 ~ 2017-04-21
    OF - Director → CIF 0
  • 58
    Hargreaves, Alan
    Born in April 1944
    Individual (2 offsprings)
    Officer
    1996-04-26 ~ 1997-04-25
    OF - Director → CIF 0
  • 59
    Schofield, Carole
    Born in August 1941
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2015-04-24
    OF - Director → CIF 0
  • 60
    Jakeman, Colin David
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2014-04-25 ~ 2019-04-26
    OF - Director → CIF 0
  • 61
    Boyce, Stewart Charles
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 62
    Maddox, Eric
    Born in June 1951
    Individual (5 offsprings)
    Officer
    2013-04-19 ~ 2019-04-26
    OF - Director → CIF 0
  • 63
    Duncalf, Mark David
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Secretary → CIF 0
  • 64
    Ashworth, Malcolm
    Born in February 1933
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2005-01-02
    OF - Director → CIF 0
  • 65
    Deuchars, Ian James
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
    2014-04-25 ~ 2016-04-22
    OF - Director → CIF 0
    Deuchars, Ian James
    Retired born in July 1963
    Individual (3 offsprings)
    2023-04-21 ~ 2025-04-25
    OF - Director → CIF 0
  • 66
    Drury, Paul Andrew
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 67
    Lodge, David
    Born in August 1928
    Individual (3 offsprings)
    Officer
    1992-04-24 ~ 1998-04-24
    OF - Director → CIF 0
    Lodge, David
    Born in March 1939
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2002-04-26
    OF - Director → CIF 0
    2006-04-28 ~ 2010-04-23
    OF - Director → CIF 0
  • 68
    Mcfeat, James Mcnaughton
    Born in July 1955
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 2001-04-27
    OF - Director → CIF 0
    2002-04-26 ~ 2008-04-25
    OF - Director → CIF 0
    Mcfeat, James
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2020-06-30
    OF - Director → CIF 0
  • 69
    Miller, Helen
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2018-03-19 ~ 2019-04-26
    OF - Director → CIF 0
    Miller, Helen
    Retired born in August 1944
    Individual (2 offsprings)
    2022-04-22 ~ 2025-04-25
    OF - Director → CIF 0
  • 70
    Evans, James John
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2001-04-27 ~ 2004-04-23
    OF - Director → CIF 0
    2010-04-23 ~ 2013-04-19
    OF - Director → CIF 0
  • 71
    Jebbett, Robert Michael
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2003-04-23 ~ 2005-04-29
    OF - Director → CIF 0
  • 72
    Harris, Howard Daniel
    Born in June 1926
    Individual (5 offsprings)
    Officer
    2000-05-28 ~ 2002-04-26
    OF - Director → CIF 0
  • 73
    Apfel, Brian
    Born in April 1940
    Individual (5 offsprings)
    Officer
    1996-04-26 ~ 2000-04-28
    OF - Director → CIF 0
  • 74
    Fisher, James Barry
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 1999-04-24
    OF - Director → CIF 0
    2001-04-27 ~ 2007-04-27
    OF - Director → CIF 0
    2008-04-25 ~ 2011-04-21
    OF - Director → CIF 0
  • 75
    Shipston, Eric
    Born in April 1934
    Individual (2 offsprings)
    Officer
    1998-04-24 ~ 2002-12-01
    OF - Director → CIF 0
  • 76
    Sprint, James Macadam
    Born in January 1956
    Individual (7 offsprings)
    Officer
    2015-04-24 ~ 2016-02-04
    OF - Director → CIF 0
  • 77
    Francis, Mary Patricia
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2019-05-05 ~ 2022-04-22
    OF - Director → CIF 0
  • 78
    Evans, Patricia Hetworth
    Born in April 1945
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 79
    Lonsdale, Matthew
    Born in December 1982
    Individual (5 offsprings)
    Officer
    2025-04-25 ~ 2026-04-17
    OF - Director → CIF 0
  • 80
    Pilgrim, Peter Charles
    Born in October 1940
    Individual (1 offspring)
    Officer
    1993-04-24 ~ 1998-04-24
    OF - Director → CIF 0
  • 81
    Irving, John Edward
    Born in September 1955
    Individual (5 offsprings)
    Officer
    1998-04-24 ~ 2002-04-26
    OF - Director → CIF 0
    2009-04-24 ~ 2015-04-24
    OF - Director → CIF 0
  • 82
    Davenport, Eric Hartley
    Born in May 1939
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1997-04-25
    OF - Director → CIF 0
  • 83
    Heritage, Michael
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2017-04-21 ~ 2019-02-28
    OF - Director → CIF 0
  • 84
    Chase, Alan Geoffrey
    Born in December 1936
    Individual (4 offsprings)
    Officer
    1992-04-24 ~ 1994-04-29
    OF - Director → CIF 0
  • 85
    Malin, Jacqueline Margaret
    Born in October 1959
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2016-04-22
    OF - Director → CIF 0
  • 86
    Monk, Howard
    Born in November 1948
    Individual (1 offspring)
    Officer
    2026-04-17 ~ now
    OF - Director → CIF 0
  • 87
    Rose, Stephen Howard
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2010-04-23 ~ 2013-04-19
    OF - Director → CIF 0
  • 88
    Humphrys, Ronald Ewart
    Born in August 1928
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1993-04-23
    OF - Director → CIF 0
  • 89
    Nevett, Herbert Newton
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
  • 90
    Thompson, Graham Thomas
    Born in January 1949
    Individual (1 offspring)
    Officer
    2008-04-25 ~ 2011-04-21
    OF - Director → CIF 0
  • 91
    Kyte, Leonard
    Born in May 1927
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2001-06-20
    OF - Director → CIF 0
  • 92
    James, John Douglas
    Born in August 1930
    Individual (1 offspring)
    Officer
    1993-04-23 ~ 1996-04-26
    OF - Director → CIF 0
  • 93
    Halstead, Richard
    Born in October 1943
    Individual (1 offspring)
    Officer
    2004-04-24 ~ 2005-04-30
    OF - Director → CIF 0
    2006-04-28 ~ 2007-04-27
    OF - Director → CIF 0
  • 94
    Hill, David Lawrence
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2003-04-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 95
    Dickinson, Francis Ralph
    Born in January 1939
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 2001-04-27
    OF - Director → CIF 0
    2002-04-26 ~ 2005-04-29
    OF - Director → CIF 0
  • 96
    Winks, Sydney William
    Born in November 1916
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
  • 97
    Joyce, Richard
    Born in June 1956
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
    1997-04-25 ~ 2000-04-28
    OF - Director → CIF 0
    2002-04-26 ~ 2004-04-23
    OF - Director → CIF 0
  • 98
    Tomlinson, Doreen
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2020-04-24
    OF - Director → CIF 0
  • 99
    Aspinall, Barrie John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2015-04-24 ~ 2018-03-16
    OF - Director → CIF 0
  • 100
    Brown, Iain Stuart
    Born in December 1979
    Individual (10 offsprings)
    Officer
    2020-06-30 ~ 2026-04-17
    OF - Director → CIF 0
  • 101
    Cockerill, John Russell
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2004-04-23
    OF - Director → CIF 0
    2005-04-30 ~ 2008-04-25
    OF - Director → CIF 0
  • 102
    Plant, Christopher
    Born in July 1961
    Individual (1 offspring)
    Officer
    2025-04-25 ~ 2026-04-17
    OF - Director → CIF 0
  • 103
    Joyner, Felicity Anne
    Born in July 1939
    Individual (3 offsprings)
    Officer
    2004-04-24 ~ 2007-04-27
    OF - Director → CIF 0
  • 104
    Moore, Donald Robertson
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2003-04-25
    OF - Director → CIF 0
    Moore, Donald Robertson
    Born in January 1950
    Individual (5 offsprings)
    Officer
    2016-04-22 ~ 2017-04-21
    OF - Director → CIF 0
    2018-04-20 ~ 2021-04-23
    OF - Director → CIF 0
  • 105
    Hudson, James
    Born in November 1940
    Individual (1 offspring)
    Officer
    2003-04-26 ~ 2009-04-24
    OF - Director → CIF 0
  • 106
    Hartley, Brian
    Individual (1 offspring)
    Officer
    (before 1991-05-01) ~ 1994-12-31
    OF - Secretary → CIF 0
  • 107
    Harvey, Philip
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2001-04-27 ~ 2003-04-25
    OF - Director → CIF 0
    2006-04-28 ~ 2010-04-24
    OF - Director → CIF 0
  • 108
    Baldwin, Roy
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2003-04-26 ~ 2005-04-29
    OF - Director → CIF 0
    2007-04-27 ~ 2010-04-24
    OF - Director → CIF 0
  • 109
    Mcleod, Donald
    Retired born in February 1959
    Individual (2 offsprings)
    Officer
    2020-06-30 ~ 2024-04-19
    OF - Director → CIF 0
  • 110
    Griffiths, Lynn Norma, Doctor
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2016-04-22 ~ 2016-04-22
    OF - Director → CIF 0
    2016-04-22 ~ 2018-04-20
    OF - Director → CIF 0
  • 111
    Cooke, David
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 112
    Mansell, Michael
    Born in August 1944
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2013-04-26
    OF - Director → CIF 0
  • 113
    Mathison, Gill
    Born in August 1967
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 114
    Wood, Susan Michelle
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2016-04-22 ~ 2022-04-22
    OF - Director → CIF 0
  • 115
    Fitzmaurice, Gerald Thomas
    Born in August 1930
    Individual (1 offspring)
    Officer
    2005-04-30 ~ 2011-04-21
    OF - Director → CIF 0
  • 116
    Waite, John
    Born in August 1931
    Individual (2 offsprings)
    Officer
    1997-04-25 ~ 2002-04-26
    OF - Director → CIF 0
  • 117
    Jakeman, Andrew Peter
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ 2026-04-17
    OF - Director → CIF 0
  • 118
    Harwood, Derek
    Born in October 1945
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2004-04-23
    OF - Director → CIF 0
  • 119
    Cockerill, Herbert Edward
    Born in April 1923
    Individual (2 offsprings)
    Officer
    1992-04-24 ~ 1995-04-28
    OF - Director → CIF 0
  • 120
    Lomax, Gerald Rushton
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-05-01) ~ 1992-04-24
    OF - Director → CIF 0
parent relation
Company in focus

FAIRHAVEN GOLF CLUB,LIMITED(THE)

Period: 1922-11-02 ~ now
Company number: 00185445
Registered name
FAIRHAVEN GOLF CLUB,LIMITED(THE) - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,774,728 GBP2022-01-31
2,828,843 GBP2021-01-31
Fixed Assets - Investments
1 GBP2022-01-31
1 GBP2021-01-31
Fixed Assets
2,774,729 GBP2022-01-31
2,828,844 GBP2021-01-31
Total Inventories
11,838 GBP2022-01-31
9,843 GBP2021-01-31
Debtors
376,585 GBP2022-01-31
263,167 GBP2021-01-31
Cash at bank and in hand
424,885 GBP2022-01-31
243,295 GBP2021-01-31
Current Assets
813,308 GBP2022-01-31
516,305 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-621,633 GBP2022-01-31
Net Current Assets/Liabilities
191,675 GBP2022-01-31
5,197 GBP2021-01-31
Total Assets Less Current Liabilities
2,966,404 GBP2022-01-31
2,834,041 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-1,244,266 GBP2022-01-31
-1,320,740 GBP2021-01-31
Net Assets/Liabilities
1,686,327 GBP2022-01-31
1,477,490 GBP2021-01-31
Equity
Revaluation reserve
150,783 GBP2022-01-31
152,668 GBP2021-01-31
0 GBP2020-01-31
Other miscellaneous reserve
3,863 GBP2022-01-31
3,863 GBP2021-01-31
Retained earnings (accumulated losses)
1,531,681 GBP2022-01-31
1,320,959 GBP2021-01-31
Equity
1,686,327 GBP2022-01-31
1,477,490 GBP2021-01-31
Average Number of Employees
132021-02-01 ~ 2022-01-31
132020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,600,000 GBP2022-01-31
2,600,000 GBP2021-01-31
Plant and equipment
664,897 GBP2022-01-31
608,845 GBP2021-01-31
Furniture and fittings
121,134 GBP2022-01-31
115,021 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
3,702,577 GBP2022-01-31
3,628,502 GBP2021-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,945 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
0 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals
-12,945 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
543,543 GBP2022-01-31
464,277 GBP2021-01-31
Furniture and fittings
106,422 GBP2022-01-31
94,517 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
927,849 GBP2022-01-31
799,659 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
92,211 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
11,905 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,135 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,945 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
0 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,945 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,583,262 GBP2022-01-31
2,600,000 GBP2021-01-31
Plant and equipment
121,354 GBP2022-01-31
144,568 GBP2021-01-31
Furniture and fittings
14,712 GBP2022-01-31
20,504 GBP2021-01-31
Investments in group undertakings and participating interests
1 GBP2022-01-31
1 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
19,631 GBP2022-01-31
2 GBP2021-01-31
Amounts Owed By Related Parties
321,368 GBP2022-01-31
Current
228,396 GBP2021-01-31
Other Debtors
Amounts falling due within one year
35,586 GBP2022-01-31
34,769 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
376,585 GBP2022-01-31
Amounts falling due within one year, Current
263,167 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
42,971 GBP2022-01-31
42,580 GBP2021-01-31
Trade Creditors/Trade Payables
Current
25,987 GBP2022-01-31
12,878 GBP2021-01-31
Corporation Tax Payable
Current
426 GBP2022-01-31
426 GBP2021-01-31
Other Taxation & Social Security Payable
Current
9,085 GBP2022-01-31
11,317 GBP2021-01-31
Other Creditors
Current
190,094 GBP2022-01-31
165,778 GBP2021-01-31
Creditors
Current
621,633 GBP2022-01-31
511,108 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
1,155,130 GBP2022-01-31
1,197,589 GBP2021-01-31
Other Creditors
Non-current
89,136 GBP2022-01-31
123,151 GBP2021-01-31
Creditors
Non-current
1,244,266 GBP2022-01-31
1,320,740 GBP2021-01-31
Bank Borrowings
1,198,101 GBP2022-01-31
1,240,169 GBP2021-01-31
Total Borrowings
Current
42,971 GBP2022-01-31
42,580 GBP2021-01-31
Non-current
1,155,130 GBP2022-01-31
1,197,589 GBP2021-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
152,668 GBP2020-02-01 ~ 2021-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,796 GBP2022-01-31
48,387 GBP2021-01-31
Related profiles found in government register
  • FAIRHAVEN GOLF CLUB,LIMITED(THE)
    Info
    Registered number 00185445
    Oakwood Avenue, Lytham St Annes, Lancashire FY8 4JU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1922-11-02 (103 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • THE FAIRHAVEN GOLF CLUB LIMITED
    S
    Registered number 00185445
    Oakwood, Avenue, Lytham St. Annes, United Kingdom, FY8 4JU
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAIRHAVEN GOLF CLUB BAR & CATERING LIMITED
    11847984
    Oakwood, Avenue, Lytham St Annes, Lancashire, England
    Dissolved Corporate (31 parents)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.